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Revo Group Pty Ltd

Type: Overseas Asic Company (Asic)
9429042155461
NZBN
5878308
Company Number
Registered
Company Status
096447184
Australian Company Number
Current address
Level 8, Bdo Tower
120 Albert Street
Auckland 1140
New Zealand
Service address used since 22 Jan 2016
69 Thatcher Crescent
Crofton Downs
Wellington 6035
New Zealand
Registered address used since 07 Jul 2019

Revo Group Pty Ltd, a registered company, was incorporated on 22 Jan 2016. 9429042155461 is the NZBN it was issued. The company has been supervised by 12 directors: Anthony Patrick Lima - an active director whose contract started on 22 Jan 2016,
James Paul Martin - an active director whose contract started on 22 Jan 2016,
Joe Manning - an active person authorised for service whose contract started on 22 Jan 2016,
Jon Roderick Manning - an active director whose contract started on 22 Jan 2016,
Anthony Patrick Lima - an active director whose contract started on 22 Jan 2016.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 69 Thatcher Crescent, Crofton Downs, Wellington, 6035 (registered address),
Level 8, Bdo Tower, 120 Albert Street, Auckland, 1140 (service address).
Revo Group Pty Ltd had been using Level 8, Bdo Tower, 120 Albert Street, Auckland as their registered address up until 07 Jul 2019.
Former names used by this company, as we identified at BizDb, included: from 22 Jan 2016 to 14 Feb 2019 they were called Portacat Industries Pty Ltd.

Addresses

Previous address

Address #1: Level 8, Bdo Tower, 120 Albert Street, Auckland, 1140 New Zealand

Registered address used from 22 Jan 2016 to 07 Jul 2019

Financial Data

Basic Financial info

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 15 Jul 2023

Country of origin: AU

Directors

Anthony Patrick Lima - Director

Appointment date: 22 Jan 2016

Address: 280-290 Government Road, Richlands, Qld, 4077 Australia

Address: Richlands, Qld, 4077 Australia


James Paul Martin - Director

Appointment date: 22 Jan 2016

Address: 38 Baronsfield Street, Graceville Qld 4075, Australia


Joe Manning - Person Authorised for Service

Appointment date: 22 Jan 2016

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 06 Apr 2018


Jon Roderick Manning - Director

Appointment date: 22 Jan 2016

Address: Wellington, New Zealand, New Zealand


Anthony Patrick Lima - Director

Appointment date: 22 Jan 2016

Address: Forest Lake Qld 4078, Australia


Daryl Desmond Sahli - Director

Appointment date: 22 Jan 2016

Address: Dutton Park Qld 4102, Australia


Joe Manning - Person Authorised For Service

Appointment date: 22 Jan 2016

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 06 Apr 2018


Christian Harold Mingay - Director

Appointment date: 10 Jan 2019

Address: Chuwar, Qld, 4306 Australia

Address used since 14 Jan 2019


Nathan John Spencer - Director (Inactive)

Appointment date: 10 Jan 2019

Termination date: 16 Apr 2022

Address: 41 Walker Street, Warners Bay Nsw, 2282 Australia

Address used since 14 Jan 2019


Jon Roderick Manning - Director (Inactive)

Appointment date: 22 Jan 2016

Termination date: 08 Sep 2021

Address: Wellington, New Zealand, New Zealand


Daryl Desmond Sahli - Director (Inactive)

Appointment date: 22 Jan 2016

Termination date: 25 Jul 2019

Address: Dutton Park Qld 4102, Australia


James Paul Martin - Director (Inactive)

Appointment date: 22 Jan 2016

Termination date: 10 Jan 2019

Address: 38 Baronsfield Street, Graceville Qld 4075, Australia

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